Spike bucket
11/07/2026, 2:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 2:19:00 A.M. to 11/07/2026, 2:20:00 A.M.
Fully observable spike
high confidence
45% coverage
Coverage
Explained QUAI: 2,575.23
Unexplained QUAI: 3,096.85
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
1.3x above local average
3.4x previous minute
4.4x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
5,672.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004f9ac27104917C289709DcFCd50a6a17447f0c.
Dominant behavior: distribution
distribution + high confidence + 5672 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004f9ac27104917C289709DcFCd50a6a17447f0c.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/07/2026, 2:19:00 A.M.
Coverage gap high (55% not covered)
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (45%) • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,727.04 QUAI across 2 visible rows
0x004f9ac27104917C289709DcFCd50a6a17447f0c
Net receiver
Unknown type
978.8 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
848.2 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
748.24 QUAI across 1 visible row
Known watch context
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net receiver
Unknown type
527.15 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
4 tx
5,672.08 QUAI • 25 addresses
11/07/2026, 2:19:24 A.M.
-1 min
2 tx
1,664.19 QUAI • 18 addresses
11/07/2026, 2:18:18 A.M.
+1 min
2 tx
1,299.85 QUAI • 13 addresses
11/07/2026, 2:20:29 A.M.
-2 min
3 tx
345.25 QUAI • 10 addresses
11/07/2026, 2:17:15 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
11/07/2026, 2:16:11 A.M.
+3 min
0 tx
0 QUAI • 5 addresses
11/07/2026, 2:21:31 A.M.
-4 min
Best candidate14 tx
13,568.92 QUAI • 30 addresses
11/07/2026, 2:15:07 A.M.
+4 min
7 tx
11,592.69 QUAI • 24 addresses
11/07/2026, 2:22:39 A.M.
Biggest whale alert
978.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:19:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c
All transfers in this selected minute
4 transactions
978.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:19:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c
Tx: 0x00560041720c27f38aae76e118dde0928873e24a4a3b245504b2710510236f47
321.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:19:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005875e240A7e49E917c9b145aAa316755cD404A
Tx: 0x0064005777d25789f13a7cd37d6e20c22b51673e31ffcc804d5fc7b6f5d5878e
527.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:19:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x0036002aea552abfa2b04f010e32ed2c93abb1bd1ec7876616d50dc20f2153de
748.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:19:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x00610049fd10a1d85645328c7df3138cd5c2200c3b26d9a105efc9446eaa9ca1